Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets Newsletter No. 67
Poštovani klijenti, Zašto je Dubai centar MLM i kripto prevare? Policija Dubaija ne stavlja prioritet na internacionalne MLM prevare. MLM prevaranti mogu sigurno da se okupljaju i održavaju promotivne događaje, da otvaraju bankovne račune i peru novac. Iz perspektive...
Bitclub Newsletter No. 94
Dear Clients, A plea agreement is a legal document in which a defendant admits guilt for a specified criminal offense in exchange for certain benefits or concessions from the judicial system. Through a plea agreement, the defendant agrees to plead guilty and often...
Allied Capital Trade Newsletter No. 52
Poštovani Klijenti, Web stranica Allied Capital Trade, koja se nalazi na adresi https://alliedcapitaltrade.com/index.php , prvobitno je bila uspostavljena kako bi privukla nove klijente. Nažalost, stranica više nije dostupna. Nakon što pojedinci ulože svoja sredstva,...
3Key and Lyra Newsletter No. 62
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and...
Cybercrime Zapadni Balkan Newsletter No. 8
Cybercrime Zapadni Balkan Poštovani klijenti, Pozivi oštećenima za davanje iskaza tokom proteklih nedelja označavaju važan korak u istražnom procesu. Ovi iskazi mogu pružiti ključne informacije koje su neophodne za dalji tok istrage. Ova direktna interakcija sa...
Cybercrime Southeast Europe Newsletter No. 8
Cybercrime Southeast Europe- recovery of lost money Dear clients, Calls to the victims to give testimony over the past weeks mark an important step in the investigative process. These testimonies can provide crucial information necessary for furthering the course of...
Jubilee Ace/ Jenco/ GTR Newsletter No. 123
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … How the Fraud continued The company Globalystics Tech Research Limited...
EGCM Emirate Global Capital Markets Newsletter No. 66
Poštovani klijenti, Često nas pitate da li je moguće povratiti novac iz Dubaija i Ujedinjenih Arapskih Emirata (UAE). Ovo pitanje se pojavljuje jer je EGCM firma koja je navodno registrovana u Emiratima. U UAE, Dubai i druge arapske zemlje imaju specifične zakone....
Bitclub Newsletter No. 93
Dear Clients, While we await new information about the case let me clarify this: Joby Weeks has been released on bail of 2 million dollars, signed by his parents, but he is under permanent house arrest and GPS surveillance. He pleaded guilty, meaning he admits guilt...